The US Immigration and Customs Enforcement (ICE) proposed what they call a "Cryptocurrency Intelligence Program" (CIP) in their recent FY 2021 budget proposal, and it seems that it...
WASHINGTON D.C. - The Securities and Exchange Commission (SEC) released today what appears to be a document revealing settled charges against Hollywood actor Steven Seagal, who allegedly failed...
On February 17th the Dutch Fiscal Intelligence and Investigations Service (FIOD) proceeded in the arrest of two men linked to a series of investigations targeting suspicious monetary transaction...
TOKYO - An entrepreneur from Japan was convicted by the Supreme Court of Tokyo for secretly installing cryptocurrency mining software to unaware visitors of his website venture. More...
BEIJING - A joint statement compiled by the Beijing Municipal Financial Supervisory, the Busines Management Department of the People's Bank of China (PBoC), Beijing Banking Insurance Regulatory Bureau...
NEW YORK - A 19-year old teen 'crook' as characterized by the New York Post, allegedly 'SIM-swapped' the digital identities of 75 US victims from whom he managed...
On the 22nd November, Gladius announced via their telegram channel that they have filed for dissolution. This message comes directly from the companies Co-Founder and CTO, Alex Godwin...